Change in Remuneration Committee
| BOX-PAK (MALAYSIA) BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Sep 2024 |
| Salutation | DATIN |
| Name | DR. LIOW GUAT ENG |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Datin Dr. Liow Guat Eng (Chairperson/Independent Non-Executive Director); 2. Tan Kim Seng (Member/Senior Independent Non-Executive Director); and 3. Yeoh Jin Hoe (Member/Group Managing Director). |
| Remarks : |
This announcement is dated 30 August 2024. |
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 30 Aug 2024 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-28082024-00002 |